Matlacha - Pine Island Fire Control District
Agenda
March 26, 2008
Call to Order:
Roll Call: Commissioners Cammick, Cole, Cox, Elder, Peckinpaugh
Setting of Agenda:
Approval of Minutes:
1. February 27, 2008 Regular Monthly Meeting
2. March 20, 2008 Special Meeting
3. March 20, 2008 Monthly Workshop Meeting
Treasurer's Report:
Commissioners Procedures Report Packet for
Month End: February 29, 2008
Commissioners’ Expenses:
Guest Speakers:
Public Comment - Agenda Items:
Volunteers/Explorers:
Auxiliary:
CERT:
Firefighters:
1. Monthly Report
2. Inspector’s Report
3. Bokeelia Station 3
4. Station 2 Apron
5. Station 1 Bay Expansion
6. Station 1 Admin. Office Expansion
7. Matlacha Station 4 – Property Progress
8.
9. Fire Hydrants
10. Exercise Equipment
11. Truck
12. Labor Contract 08-09
Old Business:
1.
2. Commissioners Procedure Report
3. Insurance
4. Workshop Dates for next 3 months.
5. Resolution for CD’s
6. 07-08 Contract Signing (Ratification Page)
New Business:
1. Public use of District Property
Public Comment: General
Good of the District: